Company Information

CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,946,440
Authorised Capital
22,500,000

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
over 2 years ago
Davinder Singh
Davinder Singh
Director
over 25 years ago
Gurbax Singh
Gurbax Singh
Director
over 28 years ago
Harpreet Kaur
Harpreet Kaur
Director
over 28 years ago

Documents

Form DPT-3-31122020
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Form DPT-3-01112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-22062018-signed
Form SH-7-22062018-signed
Optional Attachment-(1)-21062018
Altered articles of association;-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018